Language selection

Government of Canada / Gouvernement du Canada

Search

Privacy and PCMLTFA.: IP54-105/2016E-PDF

"Some organizations are required to collect information about clients and report it to the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) in accordance with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA). However, these reporting requirements must always be balanced with customers’ privacy rights. This document outlines some basic information about Canada’s federal private-sector privacy law in relation to the PCMLTFA to help customer-facing employees better understand their privacy obligations"--Page 1.

Permanent link to this Catalogue record:
publications.gc.ca/pub?id=9.893852&sl=0

Publication information
Department/Agency
  • Office of the Privacy Commissioner of Canada, issuing body.
TitlePrivacy and PCMLTFA.
Publication typeMonograph
Language[English]
Other language editions[French]
FormatDigital text
Electronic document
Note(s)
  • Issued also in French under title: La protection des renseignements personnels et la LRPCFAT.
  • Issued also in HTML format.
Publishing information
  • Gatineau, QC : Office of the Privacy Commissioner of Canada, [2016]
Description1 online resource (3 pages)
Catalogue number
  • IP54-105/2016E-PDF
Subject terms
Request alternate formats
To request an alternate format of a publication, complete the Government of Canada Publications email form. Use the form’s “question or comment” field to specify the requested publication.

Page details

Report a problem or mistake on this page
Date modified: